Lentor Limited - Accounts

Registered number

07436520

Lentor Limited

Report and Accounts

31 December 2015

Lentor Limited
Report and accounts
Contents




Page

Company information	1
Directors' report	2
Profit and loss account	3
Balance sheet	4
Notes to the accounts	5 -6

Lentor Limited

Company Information

Directors

Richard Hazzard

Panfry Limited

Secretary

Mayside Secretaries Limited

Accountants

Mann Made Accounting Services Limited

Second Floor, Atlantic House

Circular Road

Douglas

Isle of Man

IM1 1AG

Registered office

2 Martin House

179 - 181 North End Road

London

United Kingdom

W14 9NL

Registered number

07436520

Lentor Limited
Registered number:		07436520
Directors' Report

The directors present their report and accounts for the year ended 31 December 2015.

Principal activities
The company's principal activity during the year continued to be that of providing nominee services and transactions entered into by the company in a nominee capacity have been excluded from these accounts.

Directors
The following persons served as directors during the year:

	Richard Hazzard
	Panfry Limited

Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.

This report was approved by the board on 3 September 2016 and signed on its behalf.





Richard Hazzard
Director

Lentor Limited
Profit and Loss Account
for the year ended 31 December 2015


Notes	2015		2014
€		€


Administrative expenses	(8,918)		(8,067)

Operating loss	(8,918)		(8,067)


Loss on ordinary activities before taxation	(8,918)		(8,067)

Tax on loss on ordinary activities	-		-

Loss for the financial year	(8,918)		(8,067)

Lentor Limited
Balance Sheet
as at 31 December 2015

Notes			2015			2014
€				€
Current assets
Cash at bank and in hand		73			468

Creditors: amounts falling due within one year	2	(51,881)			(43,358)

Net current liabilities			(51,808)			(42,890)

Net liabilities			(51,808)			(42,890)

Capital and reserves
Called up share capital	3		114			114
Profit and loss account	4		(51,922)			(43,004)

Shareholder's funds			(51,808)			(42,890)

The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 477 of the Companies Act 2006.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.




Richard Hazzard
Director
Approved by the board on 3 September 2016

Lentor Limited
Notes to the Accounts
for the year ended 31 December 2015

1	Accounting policies

	Basis of preparation
	The accounts have been prepared under the historical cost convention and UK GAAP; the Financial Reporting Standard for Smaller Entities (FRSSE 2015).

	The company has elected not to produce a cash flow statement on the grounds that it is not required under the FRSSE 2015

	Turnover
	Turnover represents the value, net of value added tax and discounts, of goods provided to customers and work carried out in respect of services provided to customers.

	Going concern
	The financial statements have been prepared on a going concern basis. The company has obtained undertakings from its shareholders that they will continue to support the company for the foreseeable future and meet all third party liabilities as they fall due. Given this undertaking, the directors consider it appropriate to adopt a going concern basis in preparing the financial statements.

	Foreign currencies
	Transactions in foreign currencies are recorded at the rate ruling at the date of the transaction. Monetary assets and liabilities denominated in foreign currencies are translated into Euros at the rate of exchange ruling at the balance sheet date. All differences are taken to the profit and loss account.


2	Creditors: amounts falling due within one year					2015		2014
€							€

	Other creditors					51,881		43,358


3	Share capital	Nominal		2015		2015		2014
value			Number		€		€
	Allotted, called up and fully paid:
	Ordinary shares	£1 each		100		114		114


4	Profit and loss account					2015
€

	At 1 January 2015					(43,004)
	Loss for the year					(8,918)

	At 31 December 2015					(51,922)


5	Ultimate controlling party

	The directors are aware of the ultimate controlling party. However, they are under a duty of confidentiality that prevents them from disclosing certain information otherwise required by Financial Reporting Standard 8. Therefore they have taken the exemption offered by the standard in respect of confidentiality.